Enforcement 2014 Case Settlements

Contacto

Return to Enforcement Case Settlement Page 

Date Settled

2014 Case Settlements

12/2014Dollar General Corporation
12/2014Premier Performance LLC
12/2014Valley Power Systems, Inc.
12/2014TAP (Transamerican Auto Parts) Worldwide dba 4 Wheel Parts
12/2014Lemore Transportation, Inc. dba Royal Trucking
12/2014Borden's Heavy Haul LLC
12/2014Rudy's Performance Parts, Inc.
12/2014Tesoro Refining& Marketing Company LLC
12/2014B. L. Hayes, Inc.
12/2014JFR Trucking Company Inc.
12/2014Charcy Company Inc.
12/2014DD&C, Inc. dba North Siskiyou Dairy
12/2014Thoresen Shipping Singapore Pte Ltd
12/2014Sprayway, Inc.
12/2014Framesi North America
12/2014Crowley Technical Management, Inc.
12/2014Tufesa USA, LLC
12/2014Diamond Trucking, Inc.
12/2014Miwall Corporation
11/2014Enterprise Holdings, Inc.
11/2014Gary Mattos Trucking
11/2014Valley Pump & Dairy Systems, Inc.
11/2014Progress Rail Services
11/2014Grey Fox Farm
11/2014AMA Marketing& Management, Inc
11/2014Watkins Construction Co., Inc.
11/2014Alexis Trucking
11/2014H&H General Contractors Incorporated
11/2014Truitt Oilfield Maintenance Corp.
11/2014Claire's Stores, Inc.
11/2014Epicycle, LLC
11/2014McDonald's USA, LLC, CCK Builders, Inc., and Caplinger Construction, Inc.
11/2014PVJ Transportation, Inc.
11/2014Golden Valley Trucking Corporation
11/2014Yoshimura Research & Development of America, Inc.
11/2014Kinder Morgan Energy Partners, L.P.
11/2014Blue Ribbon Products, Inc.
11/2014RM Produce Corporation
11/2014Black Eagle Trucking
11/2014Apothecary Products, Inc.
10/2014Topline Express, Incorporated
10/2014'Rio Eider' Schifffahrtsges. mbH & Co. KG c/o Ahrenkiel Steamship GmbH & Co. KG
10/2014TRI Professional Haircare
10/2014Doosan Infracore Co., Ltd.
10/2014MTD Southwest Inc.
10/2014Walmart Stores, Inc. and KIK International, LLC.
10/2014Restoration Hardware, Inc.
10/2014BlueCo Brands
10/2014La Cadena Building Materials Inc.
10/2014Rush Racing Products, Inc.
10/2014International Aero Products, LLC
10/2014Kafko International Ltd.
10/2014JH Global Services Inc.
10/2014Petro-Diamond Inc.
10/2014The Bullen Companies
10/2014Mediterranean Shipping Co. S.A.
10/2014MNB Express, Inc.
10/2014Imperial Rapid Service, Inc.
10/2014Covanta Power Pacific, Inc.
10/2014Performance Foodservice of Southern California
10/2014Amandev Inc.
10/2014GPFS Plumbing and Fire Supply
10/2014Empire Transportation Services, Inc.
10/2014Lamanco Incorporated
10/2014City of Pleasanton
10/2014Mia Rose, Inc.
10/2014Legend Transportation Incorporated
10/2014Kmart Corporation
10/2014Villen Trucking
09/2014Shultz Laboratories Inc. Companies
09/2014Pilot Travel Centers LLC
09/2014SEI Fuel Services, Inc.
09/2014Musket Corporation
09/2014APL Co. Pte., Ltd. for American President Lines, Ltd.
09/2014Serrano Trucking
09/2014Pimentel Trucking
09/2014Shell Oil Products US
09/2014Tractor Supply Company
09/2014Ecology Control Industries, Inc.
09/2014Cal-Sierra Pipe, LLC
09/2014J A Morales Trucking
09/2014Market Express Transportation, Incorporated
09/2014Tim Kemper
09/2014Waldom Electronics Corporation
09/2014Redken, L'Oreal USA S/D, Inc.
09/2014Chipolbrok America, Inc.
09/2014Baystar Trans, Inc.
09/2014TVN Trucking
09/2014Mr. Muffler, Inc.
09/2014Porta Stor.
09/2014Lamb Fuels, Inc.
09/2014Haley Farms, Inc.
09/2014AD & J Roll-Off Dumpster Service
08/2014Pasha Stevedoring and Terminals L.P.
08/2014Hanjin Boston
08/2014Kitaura Kaiun Co., LTD
08/2014Mediterranean Shipping Company, S.A.
08/2014Keep On Trucking Company, LLC
08/2014H&S Performance, LLC
07/2014Weyerhaeuser
07/2014Engelhart Gourmet Foods, Inc.
07/2014Golden West Demolition Incorporated
07/2014Chevron U.S.A. Inc.
07/2014Paul Oil Company, Inc.
07/2014Ameripride Services, Inc.
07/2014Gora Trucking
07/2014Silva Farms
07/2014Diana Shipping Services S.A.
07/2014Rodgers Trucking Company
07/2014Autosales, Incorporated
07/2014Hornady Manufacturing Company
07/2014Henkel Consumer Goods, Inc.
07/2014Volkswagen Group of America, Inc.
07/2014Advanced Beauty Systems Inc.
07/2014Stellar Group
07/2014Badger Creek Ltd.
07/2014Shahriyor Aslemand dba Royal Hangers
07/2014DBI Beverage Inc.
07/2014City of Calexico
07/2014Bimbo Bakeries, U.S.A., Inc.
07/2014ABS Logistics Management, Inc.
07/2014Kings Waste and Recycling Authority
07/2014Selsor Construction, Inc.
07/2014HGNR Inc.
07/2014Citori Inc. dba G&M Towing
07/2014Tesoro Sierra Properties, LLC& Valley Petroleum Equipment, Inc.
07/2014Kirkland's Inc.
07/2014MCE Corporation
06/2014RKC Transportation, LLC.
06/2014Fonseca Trucking, Inc.
06/2014Southland Shows, Inc. and Christiansen Amusements, Inc.
06/2014Afam Concept, Inc.
06/2014Liberty One Shipmanagement GmbH & Co. KG
06/2014Vallejo Citizens Transport Co.
06/2014Selland Auto Transport Inc.
06/2014Allseas Marine S.A.
06/2014China Shipping Container Lines Co., Ltd.
06/2014Midland International USA
06/2014Equilon Enterprises LLC dba Shell Oil Products US
06/2014Gemini Packaging Ltd. and Stater Brothers
06/2014Best Hawk Transport
06/2014Clawson Trucking Co., LLC
06/2014FTI Corporation
06/2014Scepter Manufacturing, LLC
06/2014Farrand Enterprises, Incorporated
06/2014Double D Transportation Co.
06/2014Loco Motion Express, LLC
06/2014Zanker Road Resource Management, LTD.
06/2014Doaba Trucking
06/2014Lea Journo Cosmetique, LLC
06/2014Marukai Corporation
06/2014Big Lots Stores, Inc. and PNS Stores, Inc.
06/2014PLZ Aeroscience Corporation
06/2014Technical Chemical Technical
06/2014Fresno Tractor Parts, Inc.
06/2014A-Z Gas and Smog
06/2014THUMS Long Beach Company
06/2014RRM Transportation, Incorporated
05/2014South Green Transportation, Inc.
05/2014Kissinger & Herring, Inc.
05/2014County of Los Angeles Department of Public Works
05/2014Caito Fisheries, Inc.
05/2014Boart Longyear Company
05/2014Landscape Development Incorporated
05/2014Shining Monkey Corp.
05/2014Harmon Stores Inc. and Vi-Jon, Inc.
05/2014Bi-Phase Technologies, LLC
05/2014Idemitsu Apollo Corporation
05/2014Jaco Oil Company
05/2014The Soco Group, Inc.
05/2014Southern Counties Oil Co.
05/2014The Boeing Company
05/2014Thenamaris Ship Management Inc.
05/2014AES Southland LLC
05/2014Delon Laboratories
05/2014Vitol, Inc.
05/2014A. Oseguera Company, Inc.
05/2014Stan Suarez Trucking, Inc.
05/2014Ace Hardware Corporation and United Industries Corporation
05/2014Interstate Grading and Paving
04/2014TNT Freight System Inc.
04/2014Stockton Recycling Inc.
04/2014Terminel and Eduardo Guitierrez DBA Terminel, LLC and Arroyo Tranpsort
04/2014Volvo Construction Equipment, AB
04/2014Ferguson Enterprises, Inc.
04/2014Chevron U.S.A. Inc.
04/2014Envion, LLC
04/2014Foothill Honey Farms
04/2014Mediterranean Shipping Company S.A.
04/2014Wealth Ocean Ship Management (Shang Hai) Co., Ltd.
04/2014Carl Zeiss Vision, Inc.
04/2014Friedman's Home Improvement
04/2014Safeway, Inc.
04/2014Safeway, Inc.
04/2014Therm-O-Web, Inc.
04/2014Brown Bulk Transportation, Inc.
04/2014SalonQuest LLC
04/2014Taiyo Nippon Kisen Co., Ltd.
04/2014Bekins Moving Solutions, Inc.
04/2014Pete's Auto Body LLC
04/2014Renpure LLC
04/2014E. Sandoval Transport
03/2014Channel Lumber Co.
03/2014Redding Lumber Transport, Inc.
03/2014The Recycle Depot, Inc.
03/2014American Wrecking Inc.
03/2014California High Reach
03/2014International Transportation Services, Inc.
03/2014Rooco Rents, Inc.
03/2014Intertrade Europe North America, Inc.
03/2014Valspar
03/2014Advanced Healthcare Distributors, LLC and Apex International Mfg., Inc.
03/2014Mahindra USA, Inc.
03/2014Angel's Trucking, Inc.
03/2014Treto's and Sons Corp.
03/2014CJ Concrete Construction, Inc.
03/2014West Coast Plastics, Inc.
03/2014J & R Trucking
03/2014Gearbulk Norway AS
03/2014Susanna Ogmertsyan
03/2014FMF Racing
03/2014Zap Jonway
03/2014Pinnacle Disposal & Environmental Services, Inc.
03/2014Arrow Highway Truck Parts
03/2014SK Innovation Co., Ltd.
03/2014UMA Enterprises, Inc.
02/2014Placer County Department of Public Works, MCM Construction, Inc., and Yelton Company, Inc.
02/2014Advanced Healthcare Distributors, LLC, Atico International, and Noah's Naturals, LLC
02/2014Right Way Express Inc.
02/2014El Dorado Demolition, Inc.
02/2014Taylor-Dunn Manufacturing Company and Taylor-Dunn Corporation
02/2014101 Trucking LLC.
02/2014FleetPride, Inc.
02/2014Manuel Perea Trucking, Inc.
02/2014Martinez Transport, Inc.
02/2014Bhandal Brothers Trucking, Inc.
02/2014GTO Equipment, Inc.
02/2014Chavez Trucking
02/2014Cox Petroleum Transport
02/2014Schmidbauer Bldg. Supply
02/2014Southern California Edison
02/2014The Plastics Group
02/2014Fuyo Kauin Co., Ltd.
02/2014BSB Cinder Company
02/2014Dry Lake Trucking, Inc.
01/2014Davey Tree Surgery Company
01/2014Wade Transportation Company, Inc.
01/2014Dhillon Transport, LLC
01/2014Avery Weigh-Tronix, LLC
01/2014Barry D. Rodieck
01/2014Sam & Sons Trucking
01/2014MotorScience Enterprises, Inc.
01/2014Eiko Kisen Co. Ltd.
01/2014Thome Ship Management Ltd.
01/2014Smarter Tools, Inc.
01/2014Pacific Agri-Products, Inc.
01/2014American Industrial Services
01/2014Galactic Transporter, Inc.
01/2014SMTECH Ship Management Co., Ltd.
01/2014Nordic Hamburg Shipmanagement GmbH & CO. KG
01/2014Mizuho Sangyo Co., Ltd.
01/2014KTR Logisitics
01/2014JR Custom Harvesting Company, Inc.
01/2014Tourcoach Charter & Tours
01/2014Kmart Corporation
01/2014Starline Tours of Hollywood, Inc.
01/2014Pro Clean Up, Inc.
01/2014Bridge Terminal Transport